Case File
efta-01496956DOJ Data Set 10OtherEFTA01496956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01, 2004 - July 30, 2004 Pagc Igo( 22 Business Checking
CHECK NO. 21061
NES, LLC Primary Account Number $141.25
PAID 07/22 1.tLC I•PC:grraltl
a
!twat 0•02•.•...• mom am.
•IIPS 21061 *Ise. e •
CHECK NO. 21062 $108.63
PAID 07/26
CHECK NO. 21063 $96.93
PAID 07/26 11.(X• ltC Lan inft 21023 min
I 2 .4.0 : - ceie - enso
& •
=SR
CHECK NO. 21064 $181.21
PAID 07/21 entryaCP.
illouNn ----3- 21064 $ nil.
kw". 6 • $1,758.75
PAID 07/21
CHECK NO. 21065 °JPMorgan Private Bank
i
1
li2
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020372
PROT1
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.